Organizations Using the nice-actimize Tag for AML, Fraud Detection, Transaction Monitoring, Watchlist Screening, and Case Management
Discover organizations that use the nice-actimize tag to deploy NICE Actimize financial-crime platforms for anti-money laundering (AML) systems, fraud analytics, real-time transaction monitoring, watchlist screening, and automated case management. This curated list surfaces production deployments—cloud and on-prem—highlighting rule-based detection, machine-learning scoring, SAR filing workflows, KYC screening, common data ingestion patterns, and integrations with core banking, payment gateways, and data lakes. Use the filtering UI to narrow results by industry, deployment model, ecosystem integrations, or region to compare architectures, surface performance and compliance considerations, and identify partners or vendors. Actionable insights include integration tips, ROI signals, and recommended next steps—request demos or connect with the teams driving financial crime prevention to evaluate NICE Actimize adoption for your organization.
